| Entity Name: | RAY SHI CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jun 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M11000002909 |
| FEI/EIN Number |
271735894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 15TH STREET, SUITE 200, MIAMI, FL, 33132, US |
| Mail Address: | 555 NE 15TH STREET, SUITE 200, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LIU YITING | Managing Member | 224 BLOOMFIELD STREET, HOBOKEN, NJ, 07030 |
| TAO YE | Managing Member | 555 NE 15TH STREET, SUITE 200, MIAMI, FL, 33132 |
| LI WEI | Managing Member | 555 NE 15TH STREET, SUITE 200, MIAMI, FL, 33132 |
| LI WEI | Agent | 555 NE 15TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-18 | 555 NE 15TH STREET, SUITE 200, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-18 | 555 NE 15TH STREET, SUITE 200, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-18 | 555 NE 15TH STREET, SUITE 200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-06-12 |
| ANNUAL REPORT | 2012-08-18 |
| Foreign Limited | 2011-06-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
